Unclaimed property reported under Chavez, Anthony
520 records · $50,959 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 520. Search by name and address to narrow it to yours.
Chavez, AnthonyCA
7627 Comstock Avenue Apt 9, Whittier, CA, 90602
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$8,876.00
Chavez, Anthony JRCA
888 West East Street 1505, San Diego, CA, 92101
Held by Bank Of America NA
Refunds due
$5,095.04
Chavez, AnthonyCA
PO Box 515, Big Bear City, CA, 92314
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$3,005.66
$2,556.61
Chavez, AnthonyCA
694 East 46th Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$2,023.55
Chavez, AnthonyCA
315 South Knott Avenue, Anaheim, CA, 92804
Held by Comerica Bank
Misc intangible property
$1,734.31
Chavez, AnthonyCA
333 Saint Bonaventure Street, Claremont, CA, 91711
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,677.14
Chavez, AnthonyTX
2121 Pech Road Apt47, Houston, TX, 77055
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$1,405.06
Chavez, AnthonyTX
5870 Cliff Path, San Antonio, TX, 78250
Held by Allied Trust Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,293.26
Chavez, AnthonyTX
211 Andrews Street Unit 4, Sealy, TX, 77474
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,023.35
Chavez, AnthonyCA
Anthony Chavez 2004 Pierino Drive, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$901.05
Chavez, AnthonyCA
3190 Big Springs, Simi Valley, CA, 93063
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$674.15
Chavez, AnthonyCA
11357 Broken Branch Drive, Rch Cucamonga, CA, 91701
Held by Bank Of America NA
Outstanding official checks
$671.00
$518.08
Chavez, AnthonyTX
No address on file
$516.00
Chavez, AnthonyTX
2903 Rolinda Drive, Dallas, TX, 77705
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$456.33
Chavez, AnthonyTX
560 Camber Street, Saginaw, TX, 76131
$428.00
Chavez, AnthonyCA
4621 Burke Drive, Santa Clara, CA, 95054
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$375.68
Chavez, AnthonyCA
2600 Finlandia Avenue, Modesto, CA, 95358
Held by Pennymac Loan Services LLC
Refunds due
$375.03
Chavez, AnthonyAK
PO Box 1229, Delta Jct, AK, 99737-1229
Held by U.s. Bank, N.a.
Cashier's checks · Reported 2022
$360.63
Chavez, AnthonyTX
6208 Ventura Drive, Amarillo, TX, 79110
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$339.21
Chavez, AnthonyTX
5602 Reider Street, Dallas, TX, 75214
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$335.00
Chavez, AnthonyCA
301 West Vineyard Avenue Apt 482, Oxnard, CA, 93036
Held by Federal Express Corporation
Wages, payroll, salaries
$313.59
Chavez, AnthonyCA
555 Ofarrell Street 104, San Francisco, CA, 94102
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$304.33
$295.37
$290.24
Chavez, AnthonyCA
4303 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Chavez, AnthonyTX
13130 Shelton Boulevard, Corpus Christi, TX, 78410
Held by Fiserv Solutions Inc
Accounts payable (MS08) · Reported 2024
$278.00
Chavez, AnthonyCA
425 Walnut Street # 2, San Francisco, CA, 94118
Held by Travelzoo Inc
Funds for liquidation
$274.88
$270.54
Chavez, AnthonyCA
1039 North H Street, San Bernardino, CA, 92410
Held by Trueblue Inc
Wages, payroll, salaries
$253.83
Chavez, AnthonyCA
2140 Union Street, Eureka, CA, 95501
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$236.88
Chavez, AnthonyTX
#### North Mesa Street Apt ####, El Paso, TX, 79912
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$231.85
Chavez, AnthonyCA
22254 Barton Road, Grand Terrace, CA, 92313
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$217.95
Chavez, AnthonyCA
22254 Barton Road, Grand Terrace, CA, 92313
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$217.95
Chavez, AnthonyCA
8200 Fair Oaks Boulevard Apt 13, Citrus Heights, CA, 95621
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$211.23
Chavez, AnthonyTX
1301 Coble Drive, Borger, TX, 79007
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$205.00
Chavez, AnthonyTX
145 Flyaway Lane, Fort Worth, TX, 76120
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$204.69
Chavez, AnthonyTX
1719 Catham Circle, Horizon City, TX, 79928
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$200.85
Chavez, AnthonyTX
2749 86th Street, Port Arthur, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2008
$200.00
Chavez, AnthonyTX
1519 East 10th Street, Odessa, TX, 79761
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$176.94
Chavez, AnthonyTX
709 North Wells, Pampa, TX, 79065
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$175.39
$174.80
Chavez, AnthonyTX
1302 Goliad Street, Houston, TX, 77007
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$173.51
$170.30
Chavez, AnthonyTX
12060 Crown Royal Drive, El Paso, TX, 79936
Held by University Of New Mexico
Vendor check (CK13) · Reported 2023
$166.80
Chavez, AnthonyTX
5117 Markwood Lane, Houston, TX, 77053
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$161.26
$153.31
Chavez, AnthonyTX
#### Fannin Street Suite ###, Houston, TX, 77054
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$150.88
Chavez, AnthonyCA
1515 Theired Street, Long Beach, CA, 90802
Held by Verizon Communications Inc.
Customer overpayments
$150.73
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